LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 11
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MKCP Mauritius Master Holdings II Ltd. is a Organization registered in MU resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- MKCP Mauritius Master Holdings II Ltd.
- MKCP Direct Investments (Mauritius) I-B Ltd.· shareholder of
- MKCP Direct Investments (Mauritius) II-B Ltd.· shareholder of
- MKCP Direct Investments (Mauritius) III-B Ltd.· shareholder of
- MKCP VC Investments (Mauritius) II Ltd.· shareholder of
- MKCP Institutional Investor (Mauritius) II Ltd.· shareholder of
- MKCP Direct Investments (Mauritius) VI Ltd.· shareholder of
- Lantau Direct Investments (Mauritius) III Ltd.· shareholder of
- Lantau Direct Investments (Mauritius) IV Ltd· shareholder of
- Lantau Direct Investments (Mauritius) V Ltd.· shareholder of
- Lantau Direct Investments (Mauritius) VI Ltd.· shareholder of
- Lantau II VC Investments (Mauritius) Ltd· shareholder of
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Directorship network
199 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MKCP Direct Investments (Mauritius) I-B Ltd.
- Lantau Mauritius Master Holdings Ltd.shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- Vista Mauritius Master Fund Holdings Ltdshareholder of
- McGoldrick - Mark E.ultimate beneficial owner of
- Campbell II - Roy Edwindirector of
- Fiorello - Jonathan Daviddirector of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Maynard - Jasondirector of
- Maynard - Jasonis signatory for
- Maynard - Jasonultimate beneficial owner of
- Landes - Bradley Deandirector of
- Linahan - Michael Jamesdirector of
- Linahan - Michael Jamesis signatory for
- Moller - Malcolmis signatory for
- Murphy - Ken Nolandirector of
- Kweton - Pinpin - Mauritiusis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
- Sandler - Daviddirector of
- Sandler - Davidis signatory for
MKCP Direct Investments (Mauritius) II-B Ltd.
- Appleby Management (Mauritius) Ltdsecretary of
- McGoldrick - Mark E.ultimate beneficial owner of
- Campbell II - Roy Edwindirector of
- Fiorello - Jonathan Daviddirector of
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Maynard - Jasondirector of
- Maynard - Jasonis signatory for
- Maynard - Jasonultimate beneficial owner of
- Landes - Bradley Deandirector of
- Linahan - Michael Jamesdirector of
- Linahan - Michael Jamesis signatory for
- Moller - Malcolmis signatory for
- Murphy - Ken Nolandirector of
- Kweton - Pinpin - Mauritiusis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
- Sandler - Daviddirector of
- Sandler - Davidis signatory for
MKCP Direct Investments (Mauritius) III-B Ltd.
- Lantau Mauritius Master Holdings Ltd.shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- McGoldrick - Mark E.ultimate beneficial owner of
- Campbell II - Roy Edwindirector of
- Fiorello - Jonathan Daviddirector of
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Maynard - Jasondirector of
- Maynard - Jasonis signatory for
- Maynard - Jasonultimate beneficial owner of
- Landes - Bradley Deandirector of
- Linahan - Michael Jamesdirector of
- Linahan - Michael Jamesis signatory for
- Moller - Malcolmdirector of
- Moller - Malcolmis signatory for
- Murphy - Ken Nolandirector of
- Kweton - Pinpin - Mauritiusis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
- Sandler - Daviddirector of
- Sandler - Davidis signatory for
MKCP VC Investments (Mauritius) II Ltd.
- Appleby Management (Mauritius) Ltdsecretary of
- McGoldrick - Mark E.ultimate beneficial owner of
- Campbell II - Roy Edwindirector of
- Fiorello - Jonathan Daviddirector of
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Maynard - Jasondirector of
- Maynard - Jasonis signatory for
- Maynard - Jasonultimate beneficial owner of
- Landes - Bradley Deandirector of
- Linahan - Michael Jamesdirector of
- Linahan - Michael Jamesis signatory for
- Moller - Malcolmdirector of
- Moller - Malcolmis signatory for
- Murphy - Ken Nolandirector of
- Kweton - Pinpin - Mauritiusis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
- Sandler - Daviddirector of
- Sandler - Davidis signatory for
MKCP Institutional Investor (Mauritius) II Ltd.
- Appleby Management (Mauritius) Ltdsecretary of
- McGoldrick - Mark E.ultimate beneficial owner of
- Campbell II - Roy Edwindirector of
- Campbell II - Roy Edwinis signatory for
- Fiorello - Jonathan Daviddirector of
- Noel - Marie Gerard Gilbert - Mauritiusdirector of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Maynard - Jasondirector of
- Maynard - Jasonis signatory for
- Maynard - Jasonultimate beneficial owner of
- Landes - Bradley Deandirector of
- Linahan - Michael Jamesdirector of
- Linahan - Michael Jamesis signatory for
- Moller - Malcolmdirector of
- Moller - Malcolmis signatory for
- Murphy - Ken Nolandirector of
- Kweton - Pinpin - Mauritiusis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
- Sandler - Daviddirector of
- Sandler - Davidis signatory for
MKCP Direct Investments (Mauritius) VI Ltd.
- MKCP Mauritius Master Holdings Ltd.shareholder of
- McGoldrick - Mark E.ultimate beneficial owner of
- Campbell II - Roy Edwindirector of
- Fiorello - Jonathan Daviddirector of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Huashan Capitalshareholder of
- Maynard - Jasondirector of
- Maynard - Jasonis signatory for
- Maynard - Jasonultimate beneficial owner of
- Landes - Bradley Deandirector of
- Linahan - Michael Jamesdirector of
- Linahan - Michael Jamesis signatory for
- Moller - Malcolmis signatory for
- Murphy - Ken Nolandirector of
- Kweton - Pinpin - Mauritiusis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
- Sandler - Daviddirector of
- Sandler - Davidis signatory for
Lantau Direct Investments (Mauritius) III Ltd.
- Lantau Mauritius Master Holdings Ltd.shareholder of
- Appleby Management (Mauritius) Ltdsecretary of
- Vista Mauritius Master Fund Holdings Ltdshareholder of
- McGoldrick - Mark E.ultimate beneficial owner of
- Campbell II - Roy Edwindirector of
- Fiorello - Jonathan Daviddirector of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Maynard - Jasonis signatory for
- Maynard - Jasonultimate beneficial owner of
- Linahan - Michael Jamesdirector of
- Linahan - Michael Jamesis signatory for
- Moller - Malcolmis signatory for
- Murphy - Ken Nolandirector of
- Kweton - Pinpin - Mauritiusis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
- Sandler - Daviddirector of
- Sandler - Davidis signatory for
Lantau Direct Investments (Mauritius) IV Ltd
- Appleby Management (Mauritius) Ltdsecretary of
- Vista Mauritius Master Fund Holdings Ltdshareholder of
- McGoldrick - Mark E.ultimate beneficial owner of
- Campbell II - Roy Edwindirector of
- Fiorello - Jonathan Daviddirector of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Maynard - Jasondirector of
- Maynard - Jasonis signatory for
- Maynard - Jasonultimate beneficial owner of
- Linahan - Michael Jamesdirector of
- Linahan - Michael Jamesis signatory for
- Moller - Malcolmis signatory for
- Murphy - Ken Nolandirector of
- Kweton - Pinpin - Mauritiusis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
- Sandler - Daviddirector of
- Sandler - Davidis signatory for
Lantau Direct Investments (Mauritius) V Ltd.
- Appleby Management (Mauritius) Ltdsecretary of
- Vista Mauritius Master Fund Holdings Ltdshareholder of
- McGoldrick - Mark E.ultimate beneficial owner of
- Campbell II - Roy Edwindirector of
- Fiorello - Jonathan Daviddirector of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Maynard - Jasondirector of
- Maynard - Jasonis signatory for
- Maynard - Jasonultimate beneficial owner of
- Linahan - Michael Jamesdirector of
- Linahan - Michael Jamesis signatory for
- Moller - Malcolmis signatory for
- Murphy - Ken Nolandirector of
- Kweton - Pinpin - Mauritiusis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
- Sandler - Daviddirector of
- Sandler - Davidis signatory for
Lantau Direct Investments (Mauritius) VI Ltd.
- Appleby Management (Mauritius) Ltdsecretary of
- Vista Mauritius Master Fund Holdings Ltdshareholder of
- McGoldrick - Mark E.ultimate beneficial owner of
- Campbell II - Roy Edwindirector of
- Fiorello - Jonathan Daviddirector of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Maynard - Jasondirector of
- Maynard - Jasonis signatory for
- Maynard - Jasonultimate beneficial owner of
- Linahan - Michael Jamesdirector of
- Linahan - Michael Jamesis signatory for
- Moller - Malcolmis signatory for
- Murphy - Ken Nolandirector of
- Kweton - Pinpin - Mauritiusis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
- Sandler - Daviddirector of
- Sandler - Davidis signatory for
Lantau II VC Investments (Mauritius) Ltd
- Appleby Management (Mauritius) Ltdsecretary of
- Vista Mauritius Master Fund Holdings Ltdshareholder of
- McGoldrick - Mark E.ultimate beneficial owner of
- Campbell II - Roy Edwindirector of
- Fiorello - Jonathan Daviddirector of
- Noel - Marie Gerard Gilbert - Mauritiusis signatory for
- Maynard - Jasondirector of
- Maynard - Jasonis signatory for
- Maynard - Jasonultimate beneficial owner of
- Linahan - Michael Jamesdirector of
- Linahan - Michael Jamesis signatory for
- Moller - Malcolmis signatory for
- Murphy - Ken Nolandirector of
- Kweton - Pinpin - Mauritiusis signatory for
- Lee Mo Lin - Noel Patrick L.C.K - Mauritiusis signatory for
- Sandler - Daviddirector of
- Sandler - Davidis signatory for